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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kandola, Kulbir Kaur
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Mrs Kulbir Kaur Kandola
    Born in October 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kandola, Suroop Singh
    Born in March 1989
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Kandola, Suroop Singh
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Kandola, Subaig Singh, Dr
    Born in March 1985
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Kandola, Subaig Singh
    Company Secretary
    Individual (11 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 181 offsprings)
    Officer
    2007-05-21 ~ 2007-06-25
    OF - Director → CIF 0
  • 5
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2007-05-21 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 6
    CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITED
    11630122 09019662... (more)
    8, Clarendon Place, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRAL ENGLAND HEALTHCARE LIMITED

Period: 2007-07-05 ~ now
Company number: 06253884 09019662... (more)
Registered names
CENTRAL ENGLAND HEALTHCARE LIMITED - now 09019662... (more)
HC 1018 LIMITED - 2007-07-05 06411713... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
532024-04-01 ~ 2025-03-31
512023-03-01 ~ 2024-03-31
Turnover/Revenue
2,011,630 GBP2024-04-01 ~ 2025-03-31
2,162,362 GBP2023-03-01 ~ 2024-03-31
Cost of Sales
-1,355,060 GBP2024-04-01 ~ 2025-03-31
-1,265,091 GBP2023-03-01 ~ 2024-03-31
Gross Profit/Loss
656,570 GBP2024-04-01 ~ 2025-03-31
897,271 GBP2023-03-01 ~ 2024-03-31
Administrative Expenses
-419,623 GBP2024-04-01 ~ 2025-03-31
-519,921 GBP2023-03-01 ~ 2024-03-31
Operating Profit/Loss
258,317 GBP2024-04-01 ~ 2025-03-31
618,349 GBP2023-03-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
192,641 GBP2024-04-01 ~ 2025-03-31
172,555 GBP2023-03-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-23,298 GBP2024-04-01 ~ 2025-03-31
305,465 GBP2023-03-01 ~ 2024-03-31
Profit/Loss
-67,502 GBP2024-04-01 ~ 2025-03-31
348,060 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment
2,154,818 GBP2025-03-31
2,185,278 GBP2024-03-31
Fixed Assets - Investments
2,431,193 GBP2025-03-31
2,423,042 GBP2024-03-31
Fixed Assets
4,586,011 GBP2025-03-31
4,608,320 GBP2024-03-31
Total Inventories
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
Non-current
2,631,838 GBP2025-03-31
2,360,472 GBP2024-03-31
Current
154,462 GBP2025-03-31
235,962 GBP2024-03-31
Cash at bank and in hand
53,854 GBP2025-03-31
65,227 GBP2024-03-31
Current Assets
2,843,154 GBP2025-03-31
2,664,661 GBP2024-03-31
Net Current Assets/Liabilities
1,074,064 GBP2025-03-31
2,087,542 GBP2024-03-31
Total Assets Less Current Liabilities
5,660,075 GBP2025-03-31
6,695,862 GBP2024-03-31
Net Assets/Liabilities
460,395 GBP2025-03-31
527,897 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-01
Retained earnings (accumulated losses)
459,395 GBP2025-03-31
526,897 GBP2024-03-31
178,837 GBP2023-03-01
Equity
460,395 GBP2025-03-31
527,897 GBP2024-03-31
179,837 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-67,502 GBP2024-04-01 ~ 2025-03-31
348,060 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Audit Fees/Expenses
3,250 GBP2024-04-01 ~ 2025-03-31
26,000 GBP2023-03-01 ~ 2024-03-31
Wages/Salaries
1,086,640 GBP2024-04-01 ~ 2025-03-31
1,018,113 GBP2023-03-01 ~ 2024-03-31
Social Security Costs
143,254 GBP2024-04-01 ~ 2025-03-31
127,348 GBP2023-03-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,263,513 GBP2024-04-01 ~ 2025-03-31
1,175,981 GBP2023-03-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,204 GBP2024-04-01 ~ 2025-03-31
1,183 GBP2023-03-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,825 GBP2024-04-01 ~ 2025-03-31
74,961 GBP2023-03-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
476,000 GBP2025-03-31
476,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
476,000 GBP2025-03-31
476,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,385,107 GBP2025-03-31
2,385,107 GBP2024-03-31
Furniture and fittings
456,504 GBP2025-03-31
446,109 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,841,611 GBP2025-03-31
2,831,216 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
345,178 GBP2025-03-31
325,527 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
686,793 GBP2025-03-31
645,938 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
40,855 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
2,043,492 GBP2025-03-31
2,064,696 GBP2024-03-31
Furniture and fittings
111,326 GBP2025-03-31
120,582 GBP2024-03-31
Under hire purchased contracts or finance leases
35,559 GBP2025-03-31
41,910 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
113,876 GBP2025-03-31
209,383 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
30,989 GBP2025-03-31
Other Debtors
Current
1,085 GBP2025-03-31
Prepayments/Accrued Income
Current
8,512 GBP2025-03-31
26,579 GBP2024-03-31
Cash and Cash Equivalents
53,854 GBP2025-03-31
65,227 GBP2024-03-31
Bank Borrowings
Current
1,436,400 GBP2025-03-31
100,800 GBP2024-03-31
Other Remaining Borrowings
Current
25,831 GBP2025-03-31
11,737 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,431 GBP2025-03-31
93,966 GBP2024-03-31
Corporation Tax Payable
Current
28,569 GBP2024-03-31
Taxation/Social Security Payable
Current
46,110 GBP2025-03-31
17,875 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,950 GBP2025-03-31
18,929 GBP2024-03-31
Other Creditors
Current
93,939 GBP2025-03-31
111,611 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
100,429 GBP2025-03-31
193,632 GBP2024-03-31
Creditors
Current
1,769,090 GBP2025-03-31
577,119 GBP2024-03-31
Bank Borrowings
Non-current
1,436,400 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
742 GBP2025-03-31
9,109 GBP2024-03-31
Amounts owed to group undertakings
Non-current
3,810,729 GBP2025-03-31
3,401,300 GBP2024-03-31
Creditors
Non-current
5,118,037 GBP2025-03-31
6,130,526 GBP2024-03-31
Total Borrowings
1,462,231 GBP2025-03-31
1,548,937 GBP2024-03-31
Minimum gross finance lease payments owing
9,692 GBP2025-03-31
28,038 GBP2024-03-31
Net Deferred Tax Liability/Asset
-81,643 GBP2025-03-31
-37,439 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-44,204 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,126 GBP2025-03-31
-37,439 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
900 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,107 GBP2025-03-31
1,955 GBP2024-03-31
Between one and five year
22,241 GBP2025-03-31
3,400 GBP2024-03-31
More than five year
2,275 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,623 GBP2025-03-31
5,355 GBP2024-03-31
Related profiles found in government register
  • CENTRAL ENGLAND HEALTHCARE LIMITED
    Info
    HC 1018 LIMITED - 2007-07-05
    Registered number 06253884
    8 Clarendon Place, Leamington Spa, Warwickshire CV32 5QN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CENTRAL ENGLAND HEALTHCARE
    S
    Registered number 06253884
    8, Clarendon Place, Leamington Spa, England, CV32 5QN
    CIF 1
  • CENTRAL ENGLAND HEALTHCARE LIMITED
    S
    Registered number 06253884
    8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CENTRAL ENGLAND HEALTHCARE LIMITED
    S
    Registered number 06253884
    8, Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QN
    Private Company Limited By Shares in Companies House Register Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CENTRAL ENGLAND HEALTHCARE (CANNOCK) LIMITED
    12385078 06063356... (more)
    8 Clarendon Place, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CENTRAL ENGLAND HEALTHCARE (COVENTRY) LIMITED
    - now 06063356 12385078... (more)
    REGAL HEALTHCARE HOMES (COVENTRY) LIMITED
    - 2019-04-08 06063356
    8 Clarendon Place, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD
    - now 11822687 11630122... (more)
    DIRTY FRESH COSMETICS LTD
    - 2023-02-16 11822687
    8 Clarendon Place, Leamington Spa, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-06 ~ 2023-05-12
    CIF 1 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CENTRAL ENGLAND HEALTHCARE (STOKE) LIMITED
    06999847 09019662... (more)
    8 Clarendon Place, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CENTRAL ENGLAND HEALTHCARE (WOLVERHAMPTON) LIMITED
    06999908 06063356... (more)
    8 Clarendon Place, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.